7 Leopold Road Management Company Limited

Company Registration Number: 03441693

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Leopold Road Management Company Limited is a Private Company Limited by Shares first registered on 29 September 1997. Its current registered address is in London.

Registered Address

HARBEN HOUSE, HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 464 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

03441693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,686£4,626£7,105£8,463£6,974£10,999
of which Cash £0£792£3,424£3,543£4,536£8,580
Total Assets £4,686£4,626£7,105£8,463£6,974£10,999
Current Liabilities £1,696£1,732£984£267£442£442
Net Current Assets £2,990£2,894£6,121£8,196£6,532£10,557
Total Net Worth £2,990£2,894£6,122£8,196£6,532£10,557

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 August 2004

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • CUEVAS, Eva

    Director

    Appointed on 27 November 2015

     

    Nationality: Spanish

    Occupation: Front Of House Manager

    Month of birth: June 1977

    7
    Leopold Road
    London
    W5 3PB
    United Kingdom

  • HULSE, Margaret Dorothy

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Tv Production Manager

    Month of birth: February 1960

    Flat 7/1
    101 Maxwell Street
    Glasgow
    G1 4EP

  • OSMAN, Linda Jane

    Director

    Appointed on 29 September 1997

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1964

    Ground Floor Flat
    3 Warwick Road
    Ealing
    London
    W5 3XH

  • SHARKEY, Carol Ann

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Flat 1
    7 Leopold Road
    Ealing
    London
    W5 3PB

  • CONNOLLY, Graham

    Secretary

    Appointed on 1 November 2001

    Resigned on 31 January 2004

    32 Carisbrooke House
    Courtlands Sheen Road
    Richmond
    London
    TW10 5AZ

  • SHARKEY, Carol Ann

    Secretary

    Appointed on 29 September 1997

    Resigned on 1 November 2001

    Flat 1
    7 Leopold Road
    Ealing
    London
    W5 3PB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    26
    Church Street
    London
    NW8 8EP

  • FRANKS, Russell Gordon

    Director

    Appointed on 29 September 1997

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1961

    Burway
    Rickmansworth Road
    Northwood
    Middlesex
    HA6 2RD

  • KHOURY, Yvette Khalil

    Director

    Appointed on 29 September 1997

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Management Accountant

    Month of birth: March 1960

    Flat 7 7 Leopold Road
    Ealing
    London
    W5 3PB

  • OAKES, Gordon James, Rt Hon

    Director

    Appointed on 29 September 1997

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Retired M P

    Month of birth: June 1931

    23 Upton Bridle Path
    Widnes
    Cheshire
    WA8 9HB

  • RICE, Nicholas

    Director

    Appointed on 29 September 2009

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1979

    Flat 7
    7 Leopold Road
    London
    W5 3PB

  • SLATER, Alan George, Dr

    Director

    Appointed on 29 September 1997

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1947

    6 Oaklands
    Hillside Heaton
    Bolton
    Lancashire
    BL1 5DZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 December 2016 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5L77G4O. Transaction: MzE2NDAxMzAyNmFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ78SW. Transaction: MzE1ODU1MTQyN2FkaXF6a2N4.

  3. 1 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53FY6VT. Transaction: MzE0NTA3MzQ3NGFkaXF6a2N4.

  4. 24 February 2016 Appointment of Ms Eva Cuevas as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X51EB7VT. Transaction: MzE0MjYyNDEwMmFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUBICB. Transaction: MzEzMzgwMTkyMmFkaXF6a2N4.

  6. 17 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46Z4IAI. Transaction: MzEyMjk4MTM2NWFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3MA9MW0. Transaction: MzExMzAxNzQ3OGFkaXF6a2N4.

  8. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUORG1. Transaction: MzEwMjk3Mzg3MGFkaXF6a2N4.

  9. 29 April 2014 Termination of appointment of Alan Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UCCG2. Transaction: MzA5OTA3NjMzMWFkaXF6a2N4.

  10. 2 January 2014 Termination of appointment of Nicholas Rice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXA2I. Transaction: MzA5MTgwMTY4MGFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO074R. Transaction: MzA4Njc1NDAxM2FkaXF6a2N4.

  12. 29 November 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MKA7U0. Transaction: MzA2ODQyNDg2OWFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43VR4. Transaction: MzA2NjIzMDU4NWFkaXF6a2N4.

  14. 19 March 2012 Director's details changed for Nicholas Rice on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: X15080A9. Transaction: MzA1NDMyMzM3MWFkaXF6a2N4.

  15. 24 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13AVNLF. Transaction: MzA1MzAzNDI1NmFkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X0BORYAV. Transaction: MzA0NTM3MDk0N2FkaXF6a2N4.

  17. 11 October 2011 Director's details changed for Margaret Dorothy Hulse on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: X0BOQYAU. Transaction: MzA0NTMwNDkxNGFkaXF6a2N4.

  18. 15 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AN0ADTBO. Transaction: MzAzNTY5MzY2M2FkaXF6a2N4.

  19. 2 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XU6PTORU. Transaction: MzAyNjI5NjE2M2FkaXF6a2N4.

  20. 2 November 2010 Secretary's details changed for Stardata Business Services Limited on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH04. Barcode: XU6POORP. Transaction: MzAyNjI5NTEzNWFkaXF6a2N4.

  21. 2 November 2010 Director's details changed for Linda Jane Osman on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XU6PQORR. Transaction: MzAyNjI5NTE0M2FkaXF6a2N4.

  22. 2 November 2010 Director's details changed for Margaret Dorothy Hulse on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XU6PPORQ. Transaction: MzAyNjI5NTEzN2FkaXF6a2N4.

  23. 2 November 2010 Director's details changed for Carol Ann Sharkey on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XU6PSORT. Transaction: MzAyNjI5NTE0OWFkaXF6a2N4.

  24. 2 November 2010 Director's details changed for Nicholas Rice on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XU6PRORS. Transaction: MzAyNjI5NTE0N2FkaXF6a2N4.

  25. 16 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGOZBKW4. Transaction: MzAxNzcxOTMwOWFkaXF6a2N4.

  26. 20 October 2009 Appointment of Nicholas Rice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOFY5E9Q. Transaction: MzAwMTA2NTAzMGFkaXF6a2N4.

  27. 7 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XIGWDDVC. Transaction: MzAwMDI1OTQyMWFkaXF6a2N4.

  28. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW4LHBE1. Transaction: MjAzNjg0NDE1MmFkaXF6a2N4.

  29. 20 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYW9G41Y. Transaction: MjAxNTg2NDg3NmFkaXF6a2N4.

  30. 8 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ5K3R2. Transaction: MjAxNTAwMzMwMGFkaXF6a2N4.

  31. 3 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0NjQ5NGFkaXF6a2N4.

  32. 23 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4MTQ5NGFkaXF6a2N4.

  33. 16 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1Nzg3NWFkaXF6a2N4.

  34. 13 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5MjcwNGFkaXF6a2N4.

  35. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDExODI0OWFkaXF6a2N4.

  36. 2 November 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjgwNjQxN2FkaXF6a2N4.

  37. 1 November 2005 Registered office changed on 01/11/05 from: c/o stardata business services l harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODY5MzIzMGFkaXF6a2N4.

  38. 1 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjU2NTIwMmFkaXF6a2N4.

  39. 1 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzM2MjkzMGFkaXF6a2N4.

  40. 30 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgyOTU5NWFkaXF6a2N4.

  41. 19 November 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA0OTkyMWFkaXF6a2N4.

  42. 19 November 2004 Registered office changed on 19/11/04 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA2MTkyN2FkaXF6a2N4.

  43. 19 November 2004 Ad 28/10/04--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODc2OTg2MmFkaXF6a2N4.

  44. 30 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MDMzODA2OWFkaXF6a2N4.

  45. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA4MDczNmFkaXF6a2N4.

  46. 10 September 2004 Registered office changed on 10/09/04 from: c/0 first priority housing manag ement parkway house, sheen lane east sheen london SW14 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM5MDU3NmFkaXF6a2N4.

  47. 31 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYxNTc1M2FkaXF6a2N4.

  48. 27 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkxNjc1M2FkaXF6a2N4.

  49. 22 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc4MDM0NGFkaXF6a2N4.

  50. 22 November 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDQwNTE5OGFkaXF6a2N4.

  51. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg5MjA2NmFkaXF6a2N4.

  52. 12 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODAyMzY3NGFkaXF6a2N4.

  53. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIzMjQ5NmFkaXF6a2N4.

  54. 12 November 2001 Registered office changed on 12/11/01 from: 7 leopold road ealing london W5 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcyNDM2MWFkaXF6a2N4.

  55. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY4MzMxNGFkaXF6a2N4.

  56. 12 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMyMDY2NmFkaXF6a2N4.

  57. 12 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU2OTIzMmFkaXF6a2N4.

  58. 4 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE3MjAxNWFkaXF6a2N4.

  59. 12 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NTkyODk3MWFkaXF6a2N4.

  60. 2 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY1MjIyNGFkaXF6a2N4.

  61. 2 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NDE5NDc3MGFkaXF6a2N4.

  62. 7 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkxNDk3OWFkaXF6a2N4.

  63. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM5MTYwNmFkaXF6a2N4.

  64. 11 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0ODI1NTQ2M2FkaXF6a2N4.

  65. 22 October 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUzODI2MGFkaXF6a2N4.

  66. 3 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIxMTQ3N2FkaXF6a2N4.

  67. 29 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDUzOTk1MGFkaXF6a2N4.

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